- Sources fused
- 2
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
KENTS HILL CARE LIMITED
KENTS HILL CARE LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04535541). UBO chain traced 36 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-09-16
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KENTS HILL CARE LIMITED
None in current sources.
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04535541
- Status
- active
- Type
- ltd
- Incorporated
- 2002-09-16
- Registered office
- Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England
- SIC
- 99999
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BALLEW, Neal
- director · American · appointed 2024-08-13 · Companies House
- Bond Healthcare Midco Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies- CHESTNUT COURT CARE LIMITEDbeneficial owner
- MARIA MALLABAND CARE GROUP LIMITEDbeneficial owner
- ABINGDON COURT CARE LIMITEDbeneficial owner
- GOLEM, Lucas
- director · American · appointed 2026-08-01 · Companies House
- GUPTA, Vikas
- director · American · appointed 2024-08-13 · Companies House
- ALLAN, He Weishi
- director · Canadian · appointed 2018-06-29 · resigned · Companies House
- BALL, Christopher
- director · British · appointed 2016-11-21 · resigned · Companies House
- BOOTH, Daniel James
- secretary · appointed 2024-08-13 · resigned · Companies House
- director · American · appointed 2019-12-18 · resigned · Companies House
- BRINKER, Scott
- director · American · appointed 2018-06-29 · resigned · Companies House
- BURGAN, Philip John
- director · British · appointed 2016-11-21 · resigned · Companies House
- COVENEY, Nicola
- secretary · British · appointed 2002-09-16 · resigned · Companies House
- director · British · appointed 2007-10-19 · resigned · Companies House
- DHANANI, Alnur Madatali
- director · British · appointed 2002-09-16 · resigned · Companies House
- DHANANI, Yasmin Karim
- director · British · appointed 2002-09-16 · resigned · Companies House
- FAGAN, Peter Gervais
- director · British · appointed 2016-11-21 · resigned · Companies House
- HALTON, James Anthony
- director · British · appointed 2003-10-03 · resigned · Companies House
- HAZAEL, Timothy
- secretary · British · appointed 2009-11-19 · resigned · Companies House
- KARIM, Yasmin
- director · British · appointed 2009-01-01 · resigned · Companies House
- MABRY, Adam
- director · American · appointed 2018-06-29 · resigned · Companies House
- SHARP, Adam Harvey Ruxton
- secretary · British · appointed 2005-11-30 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2002-09-16 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KENTS HILL CARE LIMITED?
- What is KENTS HILL CARE LIMITED's risk level?
- Where does KENTS HILL CARE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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